fca maximum fine for market abuse | 1.34 | 0.4 | 3446 | 33 | 42 |
fca fines market abuse | 0.92 | 0.6 | 4884 | 22 | 39 |
maximum fine that the fca can impose | 0.24 | 0.6 | 4401 | 36 | 67 |
fca market abuse regulations | 1.79 | 0.2 | 859 | 28 | 35 |
fca market abuse policy | 0.58 | 0.4 | 858 | 23 | 99 |
fca market abuse enforcement | 0.08 | 0.3 | 2605 | 28 | 44 |
market abuse regulation fca | 0.22 | 0.8 | 4562 | 27 | 23 |
fca financial crime fines | 0.54 | 0.3 | 484 | 25 | 26 |
penalties for fca violations | 1.53 | 0.9 | 8352 | 28 | 51 |
fca fines and penalties | 0.12 | 0.5 | 8379 | 23 | 44 |
can the fca fine individuals | 1.68 | 0.5 | 1926 | 28 | 92 |
fca fines for aml failures | 1.89 | 0.2 | 6635 | 26 | 91 |
top 10 fca fines | 0.11 | 0.9 | 6910 | 16 | 72 |
fca money laundering fines | 0.42 | 0.8 | 1383 | 26 | 25 |
what happens to fca fines | 1.54 | 0.6 | 9540 | 25 | 11 |
fca fines for financial promotions | 0.7 | 0.8 | 2066 | 34 | 92 |
standard chartered fca fine | 0.17 | 0.4 | 723 | 27 | 52 |
fca trade reporting fines | 1.69 | 0.4 | 3611 | 25 | 55 |
fca financial crime fines 2023 | 1.62 | 0.9 | 6435 | 30 | 6 |
fca transaction reporting fines | 1.9 | 0.5 | 472 | 31 | 41 |
fca contracts of large risks | 1.2 | 0.9 | 1091 | 28 | 10 |